Who owns SURECARE RESIDENTIAL LTD?

In the current sources, SURECARE RESIDENTIAL LTD is connected to Mr David James White, SURECARE RESIDENTIAL LTD, Mr Richard James Beese, WHITETREES GROUP LIMITED, Capital Nominees Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURECARE RESIDENTIAL LTD's risk level?

WhiteIntel flags SURECARE RESIDENTIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SURECARE RESIDENTIAL LTD appear across sources?

SURECARE RESIDENTIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SURECARE RESIDENTIAL LTD

Name: SURECARE RESIDENTIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURECARE RESIDENTIAL LTD, Company, GB

SURECARE RESIDENTIAL LTD — active UK company, incorporated 2008 (oo:GB-COH-06506137). UBO chain traced 14 hops, 7 owners, 6 officers. Cited to 2 registries.

OO GB-COH-06506137Inc. 18 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-02-18
Legal form: ltd
Activity: 86900
Registered office: The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SURECARE RESIDENTIAL LTD
- Mr David James White· beneficial owner50%· via OpenOwnership
- SURECARE RESIDENTIAL LTD· beneficial owner100%· via OpenOwnership
- Mr Richard James Beese· beneficial owner50%· via OpenOwnership
- WHITETREES GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Capital Nominees Limited· beneficial owner87.5%· via CH PSC
- Mr Richard James Beese· beneficial owner37.5%· via CH PSC
- Mr David James White· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SURECARE RESIDENTIAL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06506137
Status: active
Type: ltd
Incorporated: 2008-02-18
Registered office: The Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom
SIC: 86900

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARR, Emma Sarah
- director · British · appointed 2012-10-04 · Companies House
●
PRAIDE, Ayshea Louise
- director · British · appointed 2012-12-04 · Companies House
■
Whitetrees Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-25 · CH · PSC register
Also holds roles at 3 other companies
- Mr Richard James Beesebeneficial owner
- Mrs Emma Sarah Barrbeneficial owner
- TET VENTURES LTDbeneficial owner
●
BARR, Simon Peter
- director · British · appointed 2008-03-05 · resigned · Companies House
●
BEESE, Richard James
- secretary · British · appointed 2008-02-18 · resigned · Companies House
- director · British · appointed 2008-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
■
Capital Nominees Limited
- corporate PSC · 75–100% shares · Gibraltar · ceased 2016-04-06 · CH · PSC register
●
SURECARE RESIDENTIAL LTD
Also holds roles at 4 other companies
- Mr David James Whitebeneficial owner
- Mr Richard James Beesebeneficial owner
- WHITETREES GROUP LIMITEDbeneficial owner
●
WHITE, David James
- director · British · appointed 2008-02-18 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SURECARE RESIDENTIAL LTD?: In the current sources, SURECARE RESIDENTIAL LTD is connected to Mr David James White, SURECARE RESIDENTIAL LTD, Mr Richard James Beese, WHITETREES GROUP LIMITED, Capital Nominees Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SURECARE RESIDENTIAL LTD's risk level?: WhiteIntel flags SURECARE RESIDENTIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SURECARE RESIDENTIAL LTD appear across sources?: SURECARE RESIDENTIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SURECARE RESIDENTIAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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